Get time back with Digital Circular Resolution (dCR) - now part of the Sherpany Boardroom

Sherpany integrates the "digital Circular Resolution (dCR)" into its Boardroom Platform, the perfect way to take a digital resolution without attending a meeting nor a conference call. For enterprise customers, the Digital Circular Resolution is a free service in all Boardrooms they currently use.

Sherpany's dCR enables customers to take decision remotely and in an asynchronous way. Often, resolutions need to be passed in between board meetings, are of a more formal nature or formalize decisions, which have been pre-discussed in board meetings. Examples are the nomination of signatories, formal decision to appoint a member of top management once contractual arrangements are agreed or the sign-off of an investment, once all parameters are known.

With Sherpany's dCR feature, these decisions can now be taken in a fully digital manner, compliant with Art. 713 II Swiss Code of Obligations and Art. 2475. "Amministrazione delle società" from the Italian Civil Code and §107 and §108 Aktiengesetz in Germany.

3 easy steps to get your resolution done

1 - Select type "circular resolution"

2 - Define proposal to be voted upon

3 - See result and close the voting

DONE - download now your resolution PDF to hand in at the commercial registry

About Sherpany

Sherpany is the fastest-growing startup in Switzerland and the leading European provider of digital boardroom solutions delivering its service to some of Europe’s largest companies. With our technology, we turn formal meetings from time wasters into value creators by driving focus on the output to get participants time back.

• Knowing that meetings are one of the most important leadership instruments, we empower leaders to transform formal meetings from time consumers into value creators. We encourage the evolution of meeting culture through a delightful, easy to use and secure meeting management software to drive focus on decision making to free up the wasted meeting time for value-adding work.
• With our specialized SaaS platform, we are the premium partner for medium-sized and large enterprises when it comes to evolve and digitally transform the management of formal meetings.

Sherpany is headquartered in Zurich, Switzerland with offices across Europe.